Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Nmas1 Private Equity Fund II Families S.C.R.De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A85441343 |
| Universal Entity Code | 6875-4848-7007-5872 |
| Record last updated | Friday, December 22, 2023 6:42:31 AM UTC |
| Official Address | The Jose Ortega Gasset street 29 Madrid 28001 There are 2,643 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | equity, family, fund, private, regime |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 22, 2023 | Dec 15, 2023 | Reelection | |
| Financials | Dec 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Dec 13, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Reelection | |
| Financials | Mar 15, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Reelection | |
| Financials | Apr 20, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Reelection | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Two appointments: a man and a person | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Dissolution | |
| Financials | Feb 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 22, 2019 | Nov 15, 2019 | Reduction of capital | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Appointment of a man as Director and President | |
| Registry | Sep 30, 2019 | Sep 23, 2019 | Reelection | |
| Registry | Apr 30, 2019 | Apr 23, 2019 | Change of registered office | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Reduction of capital | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Reduction of capital 4579... | |
| Registry | Aug 30, 2018 | Aug 16, 2018 | Reelection | |
| Financials | Aug 14, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 10, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Resignation of one Auditor | |
| Registry | Mar 8, 2016 | Feb 29, 2016 | Appointment of a person as Auditor | |
| Registry | Feb 15, 2016 | Feb 5, 2016 | Appointment of a man as Representative | |
| Financials | Jan 12, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Dec 31, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 20, 2014 | Nov 11, 2014 | Capital increase | |
| Registry | Oct 14, 2014 | Oct 6, 2014 | Capital increase 4113... | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Appointment of a man as Joint And Several Ceo and Director | |
| Registry | Oct 1, 2014 | Sep 23, 2014 | Reelection | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 10, 2014 | Apr 2, 2014 | Appointment of a man as Joint And Several Ceo | |
| Registry | Mar 6, 2014 | Feb 21, 2014 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 6, 2014 | Feb 21, 2014 | Two appointments: 2 men | |
| Registry | Oct 7, 2013 | Sep 27, 2013 | Capital increase | |
| Registry | Jun 17, 2013 | Jun 7, 2013 | Capital increase 2763... | |
| Registry | Jan 18, 2013 | Jan 10, 2013 | Capital increase | |
| Registry | Nov 26, 2012 | Capital increase 4858... | | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Capital increase | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Capital increase 4850... | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Capital increase | |
| Registry | Dec 5, 2011 | Nov 23, 2011 | Capital increase 4850... | |
| Registry | Nov 16, 2011 | Nov 2, 2011 | Reelection | |
| Registry | Nov 16, 2011 | Reelection 4532... | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement 7847... | | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statutory changes | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statutory changes 1634... | |
| Registry | Mar 16, 2011 | Mar 7, 2011 | Capital increase | |
| Registry | Mar 16, 2011 | Capital increase 1191... | | |
| Registry | Nov 17, 2010 | Nov 4, 2010 | Capital increase | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 30, 2010 | Capital increase | |
| Registry | Mar 3, 2010 | Feb 19, 2010 | Capital increase 907... | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8167... | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Mar 27, 2009 | Feb 16, 2010 | Capital increase 1519... | |
| Registry | Nov 10, 2008 | Oct 29, 2008 | Capital increase | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Capital increase 4233... | |
| Registry | Jul 3, 2008 | Jun 18, 2008 | Appointment of a person as Auditor | |
| Registry | Jun 3, 2008 | May 22, 2008 | |
